SH01 |
1.00 EUR, 101.07 USD is the capital in company's statement on Friday 22nd March 2024
filed on: 4th, April 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2024
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Friday 1st September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th June 2023.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, May 2023
| accounts
|
Free Download
(37 pages)
|
SH01 |
1.00 EUR, 101.05 USD is the capital in company's statement on Wednesday 14th September 2022
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Friday 7th October 2022. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England.
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 100.05 USD is the capital in company's statement on Friday 17th December 2021
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 100.04 USD is the capital in company's statement on Wednesday 1st December 2021
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 EUR, 100.04 USD is the capital in company's statement on Wednesday 1st December 2021
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sunday 5th December 2021 director's details were changed
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th October 2021.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th October 2021.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 1st September 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 28th July 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th July 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on Wednesday 28th July 2021. Company's previous address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 22nd July 2021) of a secretary
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.02 USD is the capital in company's statement on Tuesday 4th May 2021
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
100.01 USD, 1.00 EUR is the capital in company's statement on Thursday 28th January 2021
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
100.01 USD, 1.00 EUR is the capital in company's statement on Thursday 28th January 2021
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 128500420002, created on Friday 29th January 2021
filed on: 1st, February 2021
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 128500420001, created on Friday 29th January 2021
filed on: 1st, February 2021
| mortgage
|
Free Download
(39 pages)
|
SH01 |
100.00 USD is the capital in company's statement on Thursday 28th January 2021
filed on: 28th, January 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 24th January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 24th January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th December 2020.
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2020
| incorporation
|
Free Download
(39 pages)
|